CPP SECURE LIMITED

Active Leeds

Non-life insurance

0 employees website.com
Non-life insurance
C

CPP SECURE LIMITED

Non-life insurance

Founded 29 Jun 2016 Active Leeds, United Kingdom 0 employees website.com
Non-life insurance

Previous Company Names

BLINK INNOVATION (UK) LIMITED 1 Jun 2017 — 2 Aug 2021
BLINKINNOVATION LIMITED 29 Jun 2016 — 1 Jun 2017
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 22 Aug 2023 33 months overdue
Net assets £152K £31K 2024 year on year
Total assets £183K £69K 2024 year on year
Total Liabilities £31K £100K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

6 East Parade Leeds LS1 2AD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CPP SECURE LIMITED (10257192), an active company based in Leeds, United Kingdom. Incorporated 29 Jun 2016. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£160.00k

Increased by £152.00k (+1900%)

Net Assets

£152.00k

Increased by £31.00k (+26%)

Total Liabilities

£31.00k

Decreased by £100.00k (-76%)

Turnover

£19.00k

Decreased by £92.00k (-83%)

Employees

N/A

Debt Ratio

17%

Decreased by 35 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 175,500,000 Shares £1.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 202221,000,000£210k£0.01
29 Jun 202210,000,000£100k£0.01
22 Dec 202120,000,000£200k£0.01
29 Dec 202035,000,000£350k£0.01
23 Dec 201915,000,000£150k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cpp Innovation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cpp Holdings Limited

United Kingdom

Active
Notified 16 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Blink Innovation Limited

Ceased 16 Aug 2017

Ceased

Group Structure

Group Structure

CPPGROUP PLC united kingdom
CPP HOLDINGS LIMITED united kingdom
CPP SECURE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026CapitalStatement by Directors
5 Feb 2026InsolvencySolvency Statement dated 20/01/26
5 Feb 2026ResolutionResolutions
5 Feb 2026CapitalCapital Statement Capital Company With Date Currency Figure
17 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
5 Feb 2026 Capital

Statement by Directors

5 Feb 2026 Insolvency

Solvency Statement dated 20/01/26

5 Feb 2026 Resolution

Resolutions

5 Feb 2026 Capital

Capital Statement Capital Company With Date Currency Figure

17 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Statement by Directors

2 months ago on 5 Feb 2026

Solvency Statement dated 20/01/26

2 months ago on 5 Feb 2026

Resolutions

2 months ago on 5 Feb 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 5 Feb 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 17 Dec 2025